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Document Mentions (4 shared documents)
2 mentions1 same-page
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pstein GVI's First Amended Complaint Page 8 of 55 Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So
es to Defraud the Government and Fund its Criminal Activities 104. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDAM a semi-autonomous governmental instrumentality created
2 mentions1 same-page
Page ?Same page
tail/office/marina property that was developed as it is now in 1992 and situated adjacent to a 2.12-acre upland site and 3.20-acre submerged land in Red Hook, St. Thomas, USVI. The majority of the property is submerged land owned by the St. Thomas Coastal Zone Management Commission and assigned to the cu
d or halted. The subject property is currently granted on exemption from real estate taxes through December 31, 2011. The exemption was granted via the Economic Development Commission in on effort to promote development and/or redevelopment in the Red Hook area. Our value assumes the exemption will be extended after the current
2 mentions1 same-page
Page ?Same page
Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So
Criminal Activities 1. Defendant Southern Trust Company, Inc. 157. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDA"), a semi-autonomous governmental instrumentality creat
Sponsored
2 mentions
Page EFTA00018786
pstein GVI's First Amended Complaint Page 8 of 55 Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So
Page: EFTA00018786 →Page EFTA00018799
es to Defraud the Government and Fund its Criminal Activities 104. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDA"), a semi-autonomous governmental instrumentality creat
Page: EFTA00018799 →Sponsored
Mutual Connections (53)
Entities connected to both Red Hook and the Economic Development Commission
Jeffrey Epstein
PERSON201 w/ Red·6 w/ the
Richard Kahn
PERSON55 w/ Red·5 w/ the
U.S. Virgin Islands
LOCATION43 w/ Red·7 w/ the
LV
Larry Visoski
PERSON28 w/ Red·3 w/ the
DI
Darren Indyke
PERSON26 w/ Red·5 w/ the
JPMorgan Chase
ORGANIZATION19 w/ Red·3 w/ the
Financial Trust Company
ORGANIZATION14 w/ Red·5 w/ the
St. John
LOCATION13 w/ Red·4 w/ the
Southern Trust Company
ORGANIZATION9 w/ Red·7 w/ the
St. Croix
LOCATION11 w/ Red·5 w/ the
First Bank
ORGANIZATION14 w/ Red·2 w/ the
Great St. James
ORGANIZATION13 w/ Red·2 w/ the
Samantha Power
PERSON10 w/ Red·2 w/ the
Water Island
LOCATION9 w/ Red·3 w/ the
V.I.C.
ORGANIZATION10 w/ Red·2 w/ the
the Coastal Zone
LOCATION7 w/ Red·4 w/ the
Prince Andrew
PERSON9 w/ Red·2 w/ the
EK
Erika Kellerhals
PERSON8 w/ Red·2 w/ the
MF
Maria Farmer
PERSON8 w/ Red·2 w/ the
Jes Staley
PERSON5 w/ Red·3 w/ the